| 1 | Power of Attorney | 09 Jul 2016 |
| 2 | TM-1 | 09 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 23 Nov 2016 |
| 4 | written submision | 20 Mar 2019 |
| 1 | Hearing Notice (Show Cause) | 7140960 | 3317578 | 15 Oct 2018 |
| 2 | Hearing notice (Adjourned) | 7656942 | 3707016 | 22 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 8276998 | 4067575 | 17 May 2019 |
| 4 | Hearing notice (Adjourned) | 9450837 | 4644842 | 20 Dec 2019 |
| 5 | Tribunal Refused Notice for : 3304691 | 9866744 | 4843457 | 03 Mar 2020 |